BALVAC LIMITED

Address

BALVAC LIMITED
5 CHURCHILL PLACE
CANARY WHARF
LONDON
ENGLAND
ENGLAND
E14 5HU
Phone: 020 8639 3399
Web:
Classification:

Other specialised construction activities not elsewhere classified

Legal Information

Company Registration No.:
00280220
Incorporation Date:
4 Oct 1933 (85 Years old)
Financial Year End:
31 Dec
Capital:
£15,100.00 on 8 Jun 2018
For period ending:
31 Dec 2017
Filed on:
19 Jun 2018
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
15 May 2016
Filed on:
7 Jun 2016
Purchase latest return for £4.99

Information correct as of: 2 Oct 2018 - Check for updates

Map


Recently Filed Documents - 159 available


Directors and Secretaries

Richard Bailey
22 Mar 2011 ⇒ Present ( 7 Years ) Director
Dean Banks
8 Jun 2015 ⇒ Present ( 3 Years ) Director
8 Jun 2015 ⇒ Present ( 3 Years ) Director
8 Jun 2015 ⇒ Present ( 3 Years ) Director
Dean Banks
8 Jun 2015 ⇒ Present ( 3 Years ) Director
Bnoms Limited
1 Oct 2015 ⇒ Present ( 3 Years ) Company Secretary
1 Oct 2015 ⇒ Present ( 3 Years ) Company Secretary
Paul Brown
22 Mar 2011 ⇒ Present ( 7 Years ) Director
David Bruce
1 Jun 2016 ⇒ Present ( 2 Years ) Director
Stuart Curl
5 Dec 2014 ⇒ Present ( 3 Years ) Director
Mark Cutler
11 Mar 2014 ⇒ Present ( 4 Years ) Director
Beverley Dew
6 Jun 2014 ⇒ Present ( 4 Years ) Director
Alexander Doull
1 Jan 2006 ⇒ Present ( 12 Years ) Director
Hector Macaulay
16 Nov 2012 ⇒ Present ( 5 Years ) Director
Gregory Mutch
1 Nov 2012 ⇒ Present ( 5 Years ) Company Secretary
Charles Pollard
22 Oct 2014 ⇒ Present ( 3 Years ) Director

Previous Company Names

BALVAC WHITLEY MORAN LIMITED
Changed 14 Oct 2003

Previous Addresses

130 WILTON ROAD
LONDON
SW1V 1LQ
Changed 9 Dec 2015

86 STATION ROAD
REDHILL
SURREY
RH1 1PQ
Changed 20 Dec 2012

7 MAYDAY ROAD
THORNTON HEATH
SURREY CR7 7XA
Changed 21 Mar 2007

OSBORN WAY
HOOK
HAMPSHIRE
RG27 9HX
Changed 14 Oct 2003

7 MAYDAY ROAD
THORNTON HEATH
SURREY
CR7 7XA
Changed 7 May 1998

15 ASHCROFT ROAD PO BOX 4
KIRKBY
LIVERPOOL
L33 7TW
Changed 2 Feb 1989

7 VICTORIA STREET
LIVERPOOL
L2 5QA
Changed 10 Jun 1986


Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
39 £3,106,882.27
Bristol City Council
3 £314,616.44

Domain Names

The following domain names are available.

Company Annual Accounts

Next annual accounts are due on:
30 Sep 2019
Given past performance
we expect these to be submitted around:
23 Aug 2019

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2017 19 Jun 2018 6
31 Dec 2016 8 Sep 2017 9
31 Dec 2015 21 Jun 2016 6
31 Dec 2014 12 Jun 2015 6
31 Dec 2013 26 Sep 2014 9

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Official Accounts
Latest Annual accounts for year ending 31 Dec 17

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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